CASTLE QUAY MANAGEMENT LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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13/09/2213 September 2022 Termination of appointment of Simon John Michael Devonald as a director on 2022-09-01

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13/09/2213 September 2022 Appointment of Mr Gary Tarrant as a director on 2022-09-01

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLEX DEVELOPMENT PROJECTS LIMITED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 89 TURNMILL STREET LONDON EC1M 5QU

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09/11/159 November 2015 DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD

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09/11/159 November 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HARRABIN

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/12/123 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY DAVID FREER

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FREER

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN MOSS

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28/03/0828 March 2008 SECRETARY APPOINTED MR DAVID FREER

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MOSS

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOSS / 24/12/2007

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11/03/0811 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 04/12/06

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 COMPANY NAME CHANGED MINMAR (801) LIMITED CERTIFICATE ISSUED ON 12/12/06

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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